Base
NVOCC

FTL PLUS INC.

JAMAICA, NY, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FTL PLUS INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FTL PLUS INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-15873
2002-01-08

DISCLOSURE STATEMENT

View on SEC.gov →
001-08941
2002-04-15

ANNUAL REPORT

View on SEC.gov →
005-49901
2017-07-10

SC 13D/A

View on SEC.gov →
001-09576033-13061-01
2019-06-26

EX-4.1

View on SEC.gov →
001-15873
2002-02-15

DISCLOSURE STATEMENT

View on SEC.gov →
001-12671
2003-10-14

AMENDMENT 1 TO PRELIMINARY 14C

View on SEC.gov →
001-08941
2002-01-08

DISCLOSURE STATEMENT

View on SEC.gov →
001-15873
2002-04-15

SUPPLEMENT TO DISCLOSURE STATEMENT

View on SEC.gov →
001-08941
2002-04-15

SUPPLEMENT TO DISCLOSURE STATEMENT

View on SEC.gov →
001-15873
2001-04-16

ANNUAL REPORT

View on SEC.gov →
000-50760
2004-06-22

SEC filing

View on SEC.gov →
005-49901
2017-05-04

SC 13D/A

View on SEC.gov →
001-15873
2002-04-15

ANNUAL REPORT

View on SEC.gov →
001-15873
2002-04-15

THIRD AMENDED JOINT PLAN OF REORGANIZATION

View on SEC.gov →
001-08941
2002-04-15

THIRD AMENDED JOINT PLAN REORGANIZATION

View on SEC.gov →
000-50760
2004-05-13

SEC filing

View on SEC.gov →
001-09576033-13061-01
2018-06-29

EX-4.1

View on SEC.gov →
001-08941
2002-02-15

DISCLOSURE STATEMENT DATED 2/4/02

View on SEC.gov →
005-49901
2017-03-20

SC 13D/A

View on SEC.gov →
001-12671
2001-04-02

SEC filing

View on SEC.gov →
000-50760
2004-08-20

SEC filing

View on SEC.gov →
005-49901
2018-01-02

SC 13D

View on SEC.gov →
001-08941
2001-03-22

DISCLSOURE STATEMENT

View on SEC.gov →
001-32421
2015-12-14

STOCK PURCHASE AND SALE AGREEMENT

View on SEC.gov →
005-49901
2019-04-16

SC 13D/A

View on SEC.gov →
001-08941
2001-04-16

ANNUAL REPORT

View on SEC.gov →
001-12671
2002-04-15

DECEMBER 31, 2001 ANNUAL REPORT

View on SEC.gov →
001-12671
2003-10-09

14(C) INFORMATION STATEMENT

View on SEC.gov →
001-12671
2003-04-15

DECEMBER 31, 2002 ANNUAL REPORT

View on SEC.gov →
000-50760
2004-11-15

SEC filing

View on SEC.gov →
000-53570
2018-07-18

PDF

View on SEC.gov →
000-53570
2018-07-17

PDF

View on SEC.gov →
001-12671
2003-04-25

AMENDMENT 1 TO 2002 ANNUAL REPORT

View on SEC.gov →
001-12671
2003-06-20

AMENDMENT 2 TO DECEMBER 31, 2002 ANNUAL REPORT

View on SEC.gov →
2016-08-22

SEC filing

View on SEC.gov →
005-49901
2016-09-15

EX-(A)(1)(I)

View on SEC.gov →
001-36154
2015-03-17

EX-10.1

View on SEC.gov →
005-88309
2017-06-06

EX-99.C8

View on SEC.gov →
000-12895
2007-04-06

PROXY

View on SEC.gov →
005-49901
2016-08-22

EX-(A)(1)(I)

View on SEC.gov →
005-88309
2017-06-30

EX-99.C2

View on SEC.gov →
005-88309
2017-06-30

EX-99.C7

View on SEC.gov →
005-88309
2017-06-06

EX-99.C6

View on SEC.gov →
005-88309
2017-06-06

EX-99.C2

View on SEC.gov →
001-37718
2021-02-05

EX-99.5

View on SEC.gov →
005-88309
2017-06-06

EX-99.C7

View on SEC.gov →
001-02394
2011-03-11

SEC filing

View on SEC.gov →
001-11459
2010-06-14

EXHIBIT 10.1

View on SEC.gov →
000-50760
2004-08-20

SEC filing

View on SEC.gov →
005-88309
2017-06-30

EX-99.C6

View on SEC.gov →
001-02394
2014-09-02

SEC filing

View on SEC.gov →
001-02394
2011-03-11

SEC filing

View on SEC.gov →
001-39981
2021-09-21

EXHIBIT 99.3

View on SEC.gov →
001-11288
2019-04-02

EXHIBIT 10.1

View on SEC.gov →
001-12671
2002-11-14

QUARTERLY REPORT

View on SEC.gov →
001-12671
2003-05-15

MARCH 31, 2003 QUARTERLY REPORT

View on SEC.gov →
005-49901
2016-07-22

EX-(A)(1)(I)

View on SEC.gov →
132-02849
2021-09-21

EXHIBIT 99.3

View on SEC.gov →
001-36092
2019-06-11

FORM 8-K

View on SEC.gov →
001-12671
2004-04-19

AMENDMENT 2 TO FORM 10-KSB

View on SEC.gov →
001-12671
2006-08-09

SEC filing

View on SEC.gov →
001-12671
2004-04-20

AMENDMENT 3 TO FORM 10-KSB, DECEMBER 31, 2003

View on SEC.gov →
000-50760
2006-01-13

SEC filing

View on SEC.gov →
001-35947
2017-06-23

EXHIBIT 10.1

View on SEC.gov →
001-32172
2023-05-04

EXHIBIT 99.1

View on SEC.gov →
001-32172
2023-08-04

EXHIBIT 99.1

View on SEC.gov →
001-31369
2010-08-12

AGREEMENT

View on SEC.gov →
001-12671
2004-04-15

AMENDMENT 1 TO FORM 10-KSB

View on SEC.gov →
001-12671
2003-08-13

JUNE 30, 2003 QUARTERLY REPORT

View on SEC.gov →
001-37718
2021-02-05

EX-99.6

View on SEC.gov →
000-50760
2005-03-31

SEC filing

View on SEC.gov →
001-37718
2022-06-23

8-K

View on SEC.gov →
001-12671
2003-11-14

SEPTEMBER 30, 2003 QUARTERLY REPORT

View on SEC.gov →
000-21277
2002-11-13

EX-10.1

View on SEC.gov →
001-15873
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
001-36092
2019-05-06

8-K

View on SEC.gov →
001-08941
2005-10-07

FRUIT OF THE LOOM - FORM 10K/A

View on SEC.gov →
001-32172
2023-10-30

EXHIBIT 99.1

View on SEC.gov →
001-37718
2023-03-09

8-K

View on SEC.gov →
001-08941
2002-05-02

CONFIRMATION ORDER DATED 4/19/02

View on SEC.gov →
001-08941
2005-07-29

FORM 10-K

View on SEC.gov →
000-28972
2002-05-31

SEC filing

View on SEC.gov →
001-12671
2005-06-29

SEC filing

View on SEC.gov →
2016-11-14

SEC filing

View on SEC.gov →
001-14732
2015-04-01

DFP - ANNUAL FINANCIAL STATEMENTS - DECEMBER 31, 2014

View on SEC.gov →
333-76436
2002-05-14

SEC filing

View on SEC.gov →
000-28972
2002-05-31

SEC filing

View on SEC.gov →
001-08941
2005-03-14

FRUIT OF THE LOOM UNSECURED CREDITORS TRUST

View on SEC.gov →
001-10235
2015-02-23

10-K

View on SEC.gov →
000-25367
2007-04-02

ANNUAL REPORT

View on SEC.gov →
001-34533
2017-02-10

EXHIBIT 10.5 (THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT)

View on SEC.gov →
377-03501
2020-11-03

SEC filing

View on SEC.gov →
333-250086
2020-11-30

S-1/A

View on SEC.gov →
001-38172
2023-01-05

SEC filing

View on SEC.gov →
333-250086
2020-12-03

424B4

View on SEC.gov →
001-34941
2025-11-13

FORM 10-Q

View on SEC.gov →
000-50348
2005-11-14

SUBLEASE AGREEMENT

View on SEC.gov →
000-28998
2008-03-13

MARCH 12, 2008

View on SEC.gov →
333-250086
2020-11-13

S-1

View on SEC.gov →
000-28998
2008-08-14

PROXY STATEMENT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032222
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
147-39 175TH STREET, SUITE 215, JAMAICA, NY, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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